Effective and high-quality banking operations input and control (authorization) in accordance with Operations Procedures for Private Bank Customers. Day to day processing; calculate, confirm and perform settlements, daily reconciliation. Authorizes all types of transactions/operations within a team....

Align with a project benefit tracking process to link BM desktop procedure, project scope and financially accurate. Ensure BM team is aware of all efficiency initiatives, their saves are measured, validated and justified; Maintain and improve recurring and & ad-hoc saves reporting per...

Processing of subscription and redemption instructions - collection & transmission; Processing of free of payment transfers; Processing of different announcements, notifications received from Fund Houses; Collect investment fund static data; Opening trading accounts with different Fund Houses,...

Provides Regional Information Security Officer with program management support for the production of monthly IS metrics; Prepares periodic IS reports for senior management summarizing the risk posture for the business; Establishes communication channels with cross-sector ISOs with an aim of...

Terminowe procesowanie zleceń klientów z najwyższą dokładnością; Bieżąca współpraca z zagranicznymi jednostkami Citi; Kontrola oraz ocena poprawności zleceń pod względem formalnym i merytorycznym; Dokonywanie oraz kierowanie do korekty błędnych wprowadzeń do systemu; Analiza...

Ucz się od najlepszych Bez względu na to czy kończysz naukę, czy jesteś już absolwentem, dołączając do Banku Handlowego jako Młodszy Przedstawiciel do Spraw Sprzedaży Produktów Bankowych uczynisz krok w kierunku rozwoju swej kariery w ekscytującej branży bankowości detalicznej. Czym...

Securities Services Operations is a dynamically growing group within Citi providing Fund Accounting, Middle Office and Custody services to investment funds across the globe. The Automation Utilities team in SSO are looking for the programmer/business analyst to join the established team of...

Zaprojektowanie, nadzór i koordynowanie procesu regularnego przeglądu i aktualizacji regulacji wewnętrznych w Sektorze Zarządzania Ryzykiem; Wsparcie w przygotowywaniu metodyk i przeprowadzania kalkulacji związanych z procesem zarządzania kapitałem (w tym testów warunków skrajnych), w...

Working with global colleagues to investigate and detect possible money laundering activities; Analyse transactions and financial data from more than 60 countries; Conduct enhanced due diligence investigations into global client activity; Report unusual transactions that could relate to money...

The Statistician will conduct statistical analyses and optimization of financial monitoring system in Citi. The Statistician will execute complex statistical analysis, data visualizations, data processing and will follow the globally consistent methodology, but is expected to have a high level of...

Working with global colleagues to investigate and detect possible money laundering activities; Analyse transactions and financial data from more than 60 countries; Conduct enhanced due diligence investigations into global client activity; Report unusual transactions that could relate to money...

Coordinating internal and external meetings, visits and other events in AML Monitoring Department; Administrative support - preparation of meeting minutes, meeting's agendas, presentations; Internal & external communication management; Ad hoc report preparation regarding functions in AML Monitoring...

Budowa lub aktywne uczestnictwo w budowie modeli rezerw, modeli ryzyka kredytowego oraz szacowania kapitału (w tym dla ryzyka kredytowego, stress testy) dla różnych modeli Banku, w zależności od potrzeb Banku, Pełnienie obowiązków właściciela dla wybranych modeli ryzyka kredytowego oraz...

The candidate will be responsible for the processing of all Corporate Action events within their designated section and will work closely with other team members and the Team Leader / Section Manager of the group to address operational issues and work on other strategic initiatives. The candidate...

Working with global colleagues to investigate and detect possible money laundering activities; Analyze transactions and financial data from more than 60 countries; Conduct enhanced due diligence investigations into global client activity; Report unusual transactions that could relate to money...